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ECOROOF SERVICES (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecoroof Services (europe) Limited. The company was founded 11 years ago and was given the registration number 08184384. The firm's registered office is in MARKET HARBOROUGH. You can find them at Bowden House, 36 Northampton Road, Market Harborough, Leicestershire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ECOROOF SERVICES (EUROPE) LIMITED
Company Number:08184384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 August 2012
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Secretary13 May 2016Active
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Director20 August 2012Active
1 Cottage Farm Close, Osgathorpe, Loughborough, United Kingdom, LE12 9UE

Director20 August 2012Active
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Director20 August 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director20 August 2012Active
3, Melton Road, Ab Kettleby, Melton Mowbray, LE14 3JA

Director20 August 2012Active

People with Significant Control

Mr Simon Brewin-Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Eng
Address:Bowden House, 36 Northampton Road, Market Harborough, Eng, LE16 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-01-10Insolvency

Liquidation compulsory winding up order.

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2019-01-08Restoration

Legacy.

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2018-01-23Gazette

Gazette dissolved compulsory.

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2017-09-09Dissolution

Dissolved compulsory strike off suspended.

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2017-08-01Gazette

Gazette notice compulsory.

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2017-02-08Officers

Termination director company with name termination date.

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2017-02-08Officers

Termination secretary company with name termination date.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-16Officers

Termination director company with name termination date.

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2016-05-16Officers

Termination secretary company.

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2016-05-13Officers

Appoint person secretary company with name date.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-04-28Officers

Appoint person director company with name date.

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2016-04-28Officers

Appoint person director company with name date.

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2016-04-06Officers

Termination director company with name termination date.

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2015-11-30Accounts

Change account reference date company previous extended.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-10-01Officers

Termination director company with name.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Change account reference date company current shortened.

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2013-01-24Officers

Change person director company.

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2013-01-23Officers

Change person director company with change date.

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